Living Secrets Llp - Due diligence report

A 360° intelligence report on Living Secrets Llp: trust score, financial health, credit view, compliance, directors, growth and distress sig…

2020-09-21 New Delhi, Delhi Active
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Living Secrets Llp — 360° Intelligence Report

Generated from MCA filings & public records
79/100
Trust Score
Low Risk

Living Secrets Llp is assessed as Low Risk with a Trust Score of 79/100. Living Secrets Llp is an active limited liability partnership incorporated in 2020, operating in the Business Services sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a low compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Living Secrets Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2024 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
MIHIR DINESHCHAND SANGHVI 01234567 Director 01/04/2018 6 yrs Approved
RAKSHIT KUMAR MIRG 01234567 Director 01/04/2018 6 yrs Approved
NIDHI SINGHANIA 01234567 Director 01/04/2018 6 yrs Approved
PIYUSH JAIDEV 01234567 Director 01/04/2018 6 yrs Approved
RAJ SHARMA 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 6 years.
Active GST registration(s).
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view59/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 10 events
02 May 2025
Director ceased
MIHIR DINESHCHAND SANGHVI
Director ceased
RAKSHIT KUMAR MIRG
31 Mar 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
27 Mar 2023
Director appointed
NIDHI SINGHANIA (Designated Partner)
Director appointed
RAJ SHARMA (Designated Partner)
14 Jul 2022
Director appointed
MIHIR DINESHCHAND SANGHVI (Designated Partner)
21 Sep 2020
Incorporated
Registered with Roc Delhi
Director appointed
RAKSHIT KUMAR MIRG (Designated Partner)
Director appointed
PIYUSH JAIDEV (Designated Partner)
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
ADREM CONSULTING SERVICES LLP AAA-9445 South Delhi, Delhi
GANESH CAPITAL MARKET LLP ACE-3546 South Delhi, Delhi
Asian Exclusive Travel Private Limited U63030DL2017PTC324507 Delhi
The Design Village Foundation U80903DL2014NPL268128 South Delhi, Delhi
Xerox India Enterprises Private Limited U65993DL1999PTC098393 Delhi
Sm Merchandising House Private Limited U74999DL2022PTC395671 Delhi
Design Cube Private Limited U74140DL2015PTC286329 Delhi
Magnolia Technologies Private Limited U72200DL2003PTC118936 Delhi
Anytimeloan Com (India) Private Limited U74899DL2001PTC109072 South Delhi, Delhi
Vesna Event Crafters Private Limited U82990DL2022PTC400305 South Delhi, Delhi
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Living Secrets Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Living Secrets Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Living Secrets Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Living Secrets Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Living Secrets Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Living Secrets Llp an active company?

Living Secrets Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Living Secrets Llp financially healthy?

Processed financial statements are not yet available for Living Secrets Llp, so its financial health is unassessed.

Should I do business with Living Secrets Llp?

Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Living Secrets Llp?

See the directors and ownership sections above for board and shareholding detail. 5 active director(s) are on record.

Does Living Secrets Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Living Secrets Llp up to date with its ROC filings?

Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Living Secrets Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.